WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

Cucchiara y Cia S.A.

Argentina|5-10 years|
Suspicious Scope of Business|High potential risk|

https://cucchiara.com.ar/?lang=en

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Argentina 2.66

Surpassed 15.20% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+54 11 4394 9330
info@cucchiara.sba.com.ar
https://cucchiara.com.ar/?lang=en
Sarmiento 470 - 2piso, of. 201 C1041AAJ - Buenos Aires

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2024-11-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Cucchiara y Cia S.A. · WikiFX Survey

Users who viewed Cucchiara y Cia S.A. also viewed..

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

STARTRADER

8.63
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

Decode Global

8.64
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

FXCM

9.44
Score
Above 20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

Cucchiara y Cia S.A. · Company Summary

Cucchiara y Cia S.A. Review Summary
Founded 1969
Registered Country/Region Argentina
Regulation Unregulated
Products & Services Trading (equities, bonds, futures and so on), asset management and research
Demo Account Unavailable
Trading Platforms N/A
Minimum Deposit N/A
Customer Support Phone, email and online messaging

What is Cucchiara y Cia S.A.?

Cucchiara y Cia S.A., established in 1969 and based in Argentina, operates as an unregulated entity offering a range of products and services tailored to meet the diverse investment needs of their clients. Specializing in trading services for equities, bonds, futures, and more, the company provides access to a variety of financial instruments for investment purposes.

Additionally, their asset management professionals offer tailored investment solutions aimed at optimizing returns over the long term and managing client portfolios effectively. However, the lack of regulation within the company introduces significant risks for investors.

Cucchiara y Cia S.A.'s homepage

If you are interested, we invite you to continue reading the upcoming article where we will thoroughly assess the broker from various angles and present you with well-organized and succinct information. By the end of the article, we will provide a concise summary to give you a comprehensive overview of the broker's key characteristics.

Pros & Cons

Pros Cons
Longevity Lack of Regulation
Diverse Investment Options Unavailability of Demo Account
Customized Asset Management Risk of Mismanagement
Comprehensive Research

Pros:

- Longevity: Established in 1969, Cucchiara y Cia S.A. has a long history in the investment industry, indicating stability and experience in the market.

- Diverse Investment Options: The company offers a wide range of investment products and services, including trading in equities, bonds, futures, and more, providing clients with various options to diversify their portfolios.

- Customized Asset Management: Cucchiara y Cia S.A. provides personalized asset management services, helping clients tailor their investment strategies to meet their financial goals and risk tolerance.

- Comprehensive Research: The company conducts thorough research on both international and local macroeconomic trends and market sectors, providing clients with valuable insights to make informed investment decisions.

Cons:

- Lack of Regulation: One of the most significant drawbacks of Cucchiara y Cia S.A. is its lack of regulation. Without oversight from government or financial authorities, investors are exposed to higher risks, including potential fraudulent activities and misconduct by the companys operators.

- Unavailability of Demo Account: The absence of a demo account means that potential clients cannot test the platform and services before investing real money, potentially leading to a lack of transparency and confidence in the companys offerings.

- Risk of Mismanagement: Without regulation, there is a risk of mismanagement within the company, including the misuse of investor funds or poor investment decisions that could lead to financial losses for clients.

Is Cucchiara y Cia S.A. Legit or a Scam?

Cucchiara y Cia S.A. does not operate under any valid regulation, meaning that there is no government or financial authority overseeing their operations. This lack of regulation poses a significant risk for investors, as it opens the door for unethical practices within the company. Without proper oversight, the individuals running the platform have the ability to misuse investor funds without facing any consequences for their actions. This lack of accountability can result in financial losses for investors, as the company's operators could potentially abscond with funds at any moment without warning.

Products & Services

Cucchiara y Cia S.A. offers a range of products and services tailored to meet the various investment needs of their clients:

- Trading: They provide services for the purchase and sale of equities, bonds, corporate bonds, Central Bank bills, options, futures, indexes, carry-overs, Deferred cheques, securities issued by financial trusts, and certificate of securities. Clients have access to a diverse range of financial instruments for trading purposes.

- Asset management: The company's qualified professionals offer a variety of investment solutions based on a long-term vision and a constant pursuit of returns. They assist clients in creating and managing investment portfolios that align with their financial goals and risk tolerance, aiming to optimize returns over time.

- Research: Cucchiara y Cia S.A. conducts international and local macroeconomic analysis, monitoring of markets, and economic sectors to provide valuable insights for clients. These research findings support clients in making informed decisions regarding their investments, ensuring they stay informed about market trends and opportunities.

Products & Services

How to Open an Account?

Cucchiara y Cia S.A. offers different types of accounts for both natural persons and corporate entities, each requiring specific documentation for account opening:

For Natural Persons: For Corporate Entities:
Declaration of net worth and income Articles of Association with Certificate of Good Standing
Photocopy of photo ID or passport Updated Shareholders‘ Register
Notarized copy of Power of Attorney if applicable Board Meeting minutes approving recent financial statements
Copy of most recent tax returns Board and/or Shareholder meeting minutes approving senior management positions
Photo ID of firm’s authorized signatories
Proof of Power of Attorney if applicable
Certified and legalized financial statements
Copy of most recent tax returns
How to Open an Account?

Customer Service

Customers can visit their office or get in touch with customer service line using the information provided below:

Telephone: +54 11 4394 9330

Email: info@cucchiara.com.ar

Address: Sarmiento 470 - 2piso, of. 201, C1041AAJ - Buenos Aires

Cucchiara y Cia S.A. offers online messaging as part of their trading platform. This allows traders to communicate with customer support or other traders directly through the platform. Online messaging can be a convenient way to get real-time assistance or to engage in discussions with fellow traders.

Contact form

Conclusion

In conclusion, Cucchiara y Cia S.A. stands out for its long history in the investment industry, diverse investment options, customized asset management services, and comprehensive research capabilities. However, the lack of regulation poses significant risks for investors, including potential fraudulent activities and mismanagement. The limited customer support and absence of a demo account also impact the overall transparency and confidence in the company's offerings.

Frequently Asked Questions (FAQs)

Question 1: Is Cucchiara y Cia S.A. regulated by any financial authority?
Answer 1: No. It has been verified that this broker currently has no valid regulation.
Question 2: How can I contact the customer support team at Cucchiara y Cia S.A.?
Answer 2: You can contact via telephone: +54 11 4394 9330, email: info@cucchiara.com.ar and online messaging.
Question 3: Does Cucchiara y Cia S.A. offer demo accounts?
Answer 3: No.
Question 4: What services and products Cucchiara y Cia S.A. provides?
Answer 4: It provides trading (equities, bonds, futures and so on), asset management and research.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

Broker Information

Company Name

Cucchiara y Cia S.A.

Abbreviation

Cucchiara y Cia S.A.

Regulatory Status

No Regulation

Platform registered country and region

Argentina

Phone of the company
  • +54 11 4394 9330

X

--

Facebook

--

Instagram

--

YouTube

--

Company address
  • Sarmiento 470 - 2piso, of. 201 C1041AAJ - Buenos Aires

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address
  • info@cucchiara.sba.com.ar

Company Summary

Review

0 Comments
Write a comment

No comment yet

Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com